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  2. International
195 new news items in the last 24 hours
16 September 14:04

The administrators of the airline Fly Lili have been placed under judicial control for 60 days, with a damage of over 12 million lei due to non-payment of social contributions.

Raluca Niculae
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International
Foto Facebook/ FLY LILI
Jurgen Faff and another administrator of Fly Lili have been placed under judicial control for non-payment of taxes and social contributions, causing a damage of 12,342,954 lei. They have not paid the tax obligations withheld from employees, and an AIRBUS aircraft has been seized to guarantee the coverage of the damage. Faff has also been involved in controversies related to European funds, accusing journalists of affecting his image. Additionally, Horațiu Potra, associated with Faff, is wanted internationally for actions against the constitutional order.

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sursa imagine
Libertatea
Jurgen Faff, patronul Fly Lili, sub control judiciar. Firma e acuzată că a dus mercenarii lui Horațiu Potra în Congo și a provocat un prejudiciu uriaș
sursa imagine
News.ro
Omul de afaceri Jurgen Faff şi un alt administrator al companiei Fly Lili, sub control judiciar pentru evaziune fiscală în formă continuată/ Ei nu ar fi plătit impozitele şi contribuţiile pentru salarii, prejudiciul depăşind 12 milioane de lei
sursa imagine
Gandul
Jurgen Faff, administratorul companiei acuzate că ar fi transportat mercenarii lui Horațiu Potra, REȚINUT pentru evaziune fiscală
sursa imagine
Europa Libera Romania
Omul de afaceri Jurgen Faff, reținut pentru evaziune fiscală. Compania lui aeriană i-a dus în Congo pe mercenarii lui Horațiu Potra
sursa imagine
Ziare.com
Patronul firmei care i-ar fi dus pe mercenarii lui Potra în Congo, reținut de SICE. Infracțiunile pentru care este urmărit penal Jurgen Faff

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The Micula brothers are targeted by the searches within the JUPITER operation, being accused of making illicit transfers of assets amounting to 163 million lei, in order to avoid the recovery of state aid.
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Current Affairs
Soloist from Argeș, caught by ANAF with over 1.6 million lei in undeclared tax liabilities
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Current Affairs
The DNA prosecutors have initiated criminal proceedings against two administrators for 67 counts of tax evasion in the car trade, causing a damage of 841,233 lei.
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Current Affairs
The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.
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Current Affairs
ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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Current Affairs
Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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Fly Lili judicial control non-payment taxes

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